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What measures are implemented to protect the confidentiality of judicial files in El Salvador?
Access restrictions and security protocols are applied to guarantee the confidentiality of the information contained in the files.
Is a written sales contract required in all transactions in Panama?
Not necessarily, but it is highly advisable to have a written sales contract, especially in real estate transactions, to avoid future disputes.
What are the specific regulations for leasing properties intended for industrial fines in Chile?
The arrival of properties destined for industrial fines may be subject to specific regulations, such as obtaining permits and complying with safety standards. It is recommended that you consult with legal professionals with experience in industrial leasing.
What laws govern background checks for access to child care services in El Salvador?
Child care providers may require criminal background checks and suitability to provide services in El Salvador.
What are the legal consequences for misleading advertising in Argentina?
Misleading advertising, which involves making false or misleading statements in promoting products or services, is a crime in Argentina. Legal consequences for misleading advertising may include administrative and civil sanctions, such as fines and the obligation to compensate harmed consumers. The aim is to protect consumers and guarantee truthfulness and transparency in advertising.
What is the process for the review of enhanced due diligence measures in cases of politically exposed persons in Guatemala?
The process for reviewing enhanced due diligence measures in cases of politically exposed persons in Guatemala involves periodically evaluating the relevance and effectiveness of the measures applied. This review may be carried out in collaboration with competent authorities and adjusted according to changes in the position or activities of the politically exposed person.
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